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Sole trader dossier

ALI ALEX ALI-ALEX KILINC

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880178793 · 880178793 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI ALEX ALI-ALEX KILINC

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Registration880178793

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Statusdissolved

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Incorporated2019-12-30

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Registered address83 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S SECURITE SURVEILLANCE SERENITEactive A2 GEOMETRES TOPOGRAPHESdissolved ABI CHAMPAGNEactive ACTIDIFactive A.G.IMMOBILIEREdissolved AHMED METAWIHEdissolved ALBERT ROBOTNIKdissolved ALDOBAT 49dissolved ALEXANDRE FRANCOIS JOLLYdissolved ALEXANDRE KLEINactive ALMO FRANCEdissolved AMNIS TRANSactive ANBactive ANGE GNAHOUAdissolved ARTHUR PAUL ALEXANDRE BONNETactive AS RENO IMMOdissolved ASS ETUDIANTS INFORMATIONactive ASSOCIATION MUSICALE MELANGE RARE AMUMERAactive AXO'S INGENIERIEdissolved AZRIEL ALPERINdissolved

+116 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100